The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Simon Levick Garth

child relation
Offspring entities and appointments
Active 48
  • 1
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Officer
    2023-07-19 ~ dissolved
    IIF 131 - director → ME
    2023-07-19 ~ dissolved
    IIF 153 - secretary → ME
  • 2
    80 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Total liabilities (Company account)
    68,143 GBP2023-08-31
    Officer
    2024-04-10 ~ now
    IIF 109 - director → ME
    2024-04-10 ~ now
    IIF 163 - secretary → ME
  • 3
    80 St Vincent Street, Glasgow, Scotland, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    212,555 GBP2023-03-31
    Officer
    2023-10-24 ~ dissolved
    IIF 101 - director → ME
  • 4
    CASTLEGATE 439 LIMITED - 2006-12-01
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145,312 GBP2022-12-31
    Officer
    2023-11-22 ~ dissolved
    IIF 122 - director → ME
  • 5
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Officer
    2023-07-19 ~ dissolved
    IIF 125 - director → ME
    2023-07-19 ~ dissolved
    IIF 148 - secretary → ME
  • 6
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-19 ~ now
    IIF 115 - director → ME
    2023-07-19 ~ now
    IIF 162 - secretary → ME
  • 7
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    858,282 GBP2023-12-22
    Officer
    2023-12-20 ~ now
    IIF 110 - director → ME
    2023-12-20 ~ now
    IIF 143 - secretary → ME
  • 8
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 112 - director → ME
    2023-07-19 ~ now
    IIF 149 - secretary → ME
  • 9
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-07-19 ~ dissolved
    IIF 120 - director → ME
    2023-07-19 ~ dissolved
    IIF 155 - secretary → ME
  • 10
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 126 - director → ME
    2023-07-19 ~ now
    IIF 147 - secretary → ME
  • 11
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-26 ~ now
    IIF 119 - director → ME
  • 12
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 117 - director → ME
    2023-07-19 ~ now
    IIF 150 - secretary → ME
  • 13
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-19 ~ now
    IIF 158 - secretary → ME
  • 14
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 132 - director → ME
    2023-07-19 ~ now
    IIF 161 - secretary → ME
  • 15
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-26 ~ now
    IIF 130 - director → ME
  • 16
    H & R WEALTH MANAGEMENT LIMITED - 2008-03-08
    80 St Vincent Street, Glasgow, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    214,340 GBP2024-07-30
    Officer
    2024-07-30 ~ now
    IIF 102 - director → ME
    2024-07-30 ~ now
    IIF 140 - secretary → ME
  • 17
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    717,771 GBP2023-09-30
    Officer
    2023-09-29 ~ now
    IIF 113 - director → ME
    2023-09-29 ~ now
    IIF 144 - secretary → ME
  • 18
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (5 parents)
    Equity (Company account)
    575,356 GBP2024-05-31
    Officer
    2024-05-31 ~ now
    IIF 107 - director → ME
    2024-05-31 ~ now
    IIF 142 - secretary → ME
  • 19
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 79 - director → ME
  • 20
    WATCHOVIA PROPERTY LIMITED - 2015-06-22
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (5 parents)
    Equity (Company account)
    6,163 GBP2023-10-31
    Officer
    2025-03-31 ~ now
    IIF 108 - director → ME
    2025-03-31 ~ now
    IIF 164 - secretary → ME
  • 21
    IMAGINE FINANCIAL PLANNING LTD - 2014-06-12
    WEALTH PORTFOLIO LTD - 2010-09-17
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,135 GBP2023-09-30
    Officer
    2024-10-11 ~ now
    IIF 118 - director → ME
    2024-10-11 ~ now
    IIF 160 - secretary → ME
  • 22
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 124 - director → ME
  • 23
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,608 GBP2023-11-01
    Officer
    2023-11-01 ~ now
    IIF 128 - director → ME
    2023-11-01 ~ now
    IIF 157 - secretary → ME
  • 24
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    497 GBP2023-11-01
    Officer
    2023-11-01 ~ now
    IIF 129 - director → ME
    2023-11-01 ~ now
    IIF 159 - secretary → ME
  • 25
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Officer
    2023-07-19 ~ now
    IIF 133 - director → ME
    2023-07-19 ~ now
    IIF 154 - secretary → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 37 - director → ME
  • 27
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    54,929.43 GBP2023-12-31
    Officer
    2024-08-21 ~ now
    IIF 123 - director → ME
    2024-08-21 ~ now
    IIF 151 - secretary → ME
  • 28
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    2023-07-19 ~ dissolved
    IIF 111 - director → ME
    2023-07-19 ~ dissolved
    IIF 146 - secretary → ME
  • 29
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Officer
    2023-07-19 ~ now
    IIF 105 - director → ME
    2023-07-19 ~ now
    IIF 141 - secretary → ME
  • 30
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (6 parents)
    Equity (Company account)
    383,029 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 106 - director → ME
    2025-03-31 ~ now
    IIF 165 - secretary → ME
  • 31
    CASTLEGATE 437 LIMITED - 2006-11-28
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    328,584 GBP2022-12-31
    Officer
    2023-11-22 ~ dissolved
    IIF 114 - director → ME
  • 32
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Officer
    2023-07-19 ~ dissolved
    IIF 127 - director → ME
    2023-07-19 ~ dissolved
    IIF 145 - secretary → ME
  • 33
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Officer
    2023-07-19 ~ dissolved
    IIF 121 - director → ME
    2023-07-19 ~ dissolved
    IIF 156 - secretary → ME
  • 34
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 8 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 30 - director → ME
  • 36
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 67 - director → ME
  • 37
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 72 - director → ME
  • 38
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 71 - director → ME
  • 39
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 55 - director → ME
  • 40
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 48 - director → ME
  • 41
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ dissolved
    IIF 61 - director → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-27 ~ dissolved
    IIF 29 - director → ME
  • 43
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 21 - director → ME
  • 44
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 49 - director → ME
  • 45
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 81 - director → ME
  • 46
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 31 - director → ME
  • 47
    EVER 1771 LIMITED - 2002-09-25
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 18 - director → ME
  • 48
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 7 - director → ME
Ceased 92
  • 1
    105 Wigmore Street, 7th Floor, England
    Corporate (5 parents)
    Officer
    2019-01-28 ~ 2020-05-13
    IIF 42 - director → ME
  • 2
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 60 - director → ME
  • 3
    338 Euston Road, Floor 6, London
    Corporate (10 parents, 20 offsprings)
    Officer
    2006-03-20 ~ 2010-06-16
    IIF 137 - llp-member → ME
    2005-04-11 ~ 2005-09-30
    IIF 139 - llp-member → ME
  • 4
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 25 - director → ME
  • 5
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2016-01-20 ~ 2020-05-13
    IIF 28 - director → ME
  • 6
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2015-07-03
    IIF 103 - director → ME
  • 7
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 51 - director → ME
  • 8
    The Denton, Shootersway, Berkhamsted, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,801 GBP2023-09-30
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 89 - director → ME
  • 9
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 92 - director → ME
  • 10
    GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    844,184 GBP2024-04-30
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 86 - director → ME
  • 11
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,791 GBP2024-04-30
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 87 - director → ME
  • 12
    The Oren, 120 West Heath Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 95 - director → ME
  • 13
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 90 - director → ME
  • 14
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,450 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 91 - director → ME
  • 15
    ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
    Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,144 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 96 - director → ME
  • 16
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 85 - director → ME
  • 17
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 84 - director → ME
  • 18
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -323,804 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 94 - director → ME
  • 19
    The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,462,913 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 97 - director → ME
  • 20
    The Beckett, St John’s Road, Royal Tunbridge Wells, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,789 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 93 - director → ME
  • 21
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 88 - director → ME
  • 22
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-19 ~ 2023-07-19
    IIF 116 - director → ME
  • 23
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-19 ~ 2024-07-01
    IIF 152 - secretary → ME
  • 24
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2019-01-31
    IIF 1 - director → ME
  • 25
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 4 - director → ME
  • 26
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 3 - director → ME
  • 27
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 2 - director → ME
  • 28
    GP-SF LLP
    - now
    PROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11
    PACIFIC REAL ESTATE CAPITAL PARTNERS LLP - 2015-02-09
    26 South St Mary's Gate, Grimsby, United Kingdom
    Corporate (2 parents)
    Officer
    2009-10-14 ~ 2011-12-31
    IIF 135 - llp-designated-member → ME
  • 29
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 69 - director → ME
  • 30
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 35 - director → ME
  • 31
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 74 - director → ME
  • 32
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 14 - director → ME
  • 33
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 76 - director → ME
  • 34
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 23 - director → ME
  • 35
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 20 - director → ME
  • 36
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 63 - director → ME
  • 37
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 22 - director → ME
  • 38
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 27 - director → ME
  • 39
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 12 - director → ME
  • 40
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 11 - director → ME
  • 41
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 33 - director → ME
  • 42
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 10 - director → ME
  • 43
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 15 - director → ME
  • 44
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 62 - director → ME
  • 45
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 44 - director → ME
  • 46
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 53 - director → ME
  • 47
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 68 - director → ME
  • 48
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 17 - director → ME
  • 49
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 38 - director → ME
  • 50
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 46 - director → ME
  • 51
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 34 - director → ME
  • 52
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 56 - director → ME
  • 53
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 24 - director → ME
  • 54
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 83 - director → ME
  • 55
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 47 - director → ME
  • 56
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 13 - director → ME
  • 57
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 66 - director → ME
  • 58
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 39 - director → ME
  • 59
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 82 - director → ME
  • 60
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 16 - director → ME
  • 61
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 45 - director → ME
  • 62
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 57 - director → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 58 - director → ME
  • 64
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 64 - director → ME
  • 65
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 52 - director → ME
  • 66
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Officer
    2011-08-26 ~ 2015-07-03
    IIF 104 - director → ME
  • 67
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2020-05-19 ~ 2022-07-29
    IIF 100 - director → ME
  • 68
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2022-01-24 ~ 2022-07-29
    IIF 98 - director → ME
  • 69
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-01-25 ~ 2022-07-29
    IIF 99 - director → ME
  • 70
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    30 Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-04 ~ 2014-03-27
    IIF 138 - llp-member → ME
  • 71
    124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ 2015-07-03
    IIF 136 - llp-designated-member → ME
  • 72
    2 Foubert's Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-09-12 ~ 2013-12-16
    IIF 134 - llp-designated-member → ME
  • 73
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-21 ~ 2020-05-13
    IIF 40 - director → ME
  • 74
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2017-08-21 ~ 2020-05-13
    IIF 73 - director → ME
  • 75
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2017-08-21 ~ 2020-05-13
    IIF 59 - director → ME
  • 76
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2018-08-22 ~ 2020-05-13
    IIF 19 - director → ME
  • 77
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2020-05-13
    IIF 78 - director → ME
  • 78
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2020-05-13
    IIF 9 - director → ME
  • 79
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2020-05-13
    IIF 43 - director → ME
  • 80
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2018-08-22 ~ 2020-05-13
    IIF 41 - director → ME
  • 81
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 32 - director → ME
  • 82
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (5 parents)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 77 - director → ME
  • 83
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 70 - director → ME
  • 84
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 36 - director → ME
  • 85
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2017-03-27 ~ 2017-03-27
    IIF 75 - director → ME
  • 86
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2019-09-12 ~ 2020-05-13
    IIF 54 - director → ME
  • 87
    ALEXANDER WILKIE, LIMITED - 2019-05-07
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2020-05-13
    IIF 5 - director → ME
  • 88
    TGRB LIMITED - 2019-05-03
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-04-30 ~ 2020-05-13
    IIF 6 - director → ME
  • 89
    105 Wigmore Street, 7th Floor, London, England
    Corporate (8 parents, 31 offsprings)
    Officer
    2016-01-20 ~ 2020-05-13
    IIF 65 - director → ME
  • 90
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 80 - director → ME
  • 91
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2020-05-13
    IIF 50 - director → ME
  • 92
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 26 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.